Resolution 2019-245 RESOLUTION NO. 2019 - 2 4 5
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING JEFFREY LUTZ TO THE
COLLIER COUNTY INFRASTRUCTURE SURTAX CITIZEN
OVERSIGHT COMMITTEE.
WHEREAS, on April 24, 2018, the Board of County Commissioners (Board) adopted
Ordinance No. 2018-21, which established the Collier County Infrastructure Surtax Citizen
Oversight Committee (Committee) as an ad hoc advisory and reporting body to the Board to
provide citizen review of the expenditure of the Surtax proceeds against the ballot referendum
approved by the voters and the Ordinance; and
WHEREAS, Ordinance No. 2018-21, as amended, provides for membership to be
composed of seven regular members (including one member from each of the five Commission
Districts and two at-large members) and two alternate members; and
WHEREAS, the seat representing District 1 is currently vacant; and
WHEREAS, the Board has provided public notice soliciting applications from interested
parties; and
WHEREAS, the Commissioner for District 1 has provided her nomination for
appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that JEFFREY LUTZ is hereby
appointed to the Collier County Infrastructure Surtax Citizen Oversight Committee, to serve the
remainder of a vacant term expiring on January 12, 2021.
THIS RESOLUTION ADOPTED upon majority vote on the 10th day of December, 2019.
ATTEST: ;.,, BOARD OF COUNTY COMMISSIONERS
CRYSTAPI +KIN L, Clerk COLLIER CO4' ORIDA
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By: : 10.0
L ..U.A 1 �,'K^:a ?�> By: �... Iiii►
4W+.. ., iy Clerk Wi,'am L. McDaniel, Jr., CH• IRMAN
Attest as to ,,.,. ! c,
signat eoi •,. : �'�'
Approve' a to A rm and legality:
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Jeffrey Alat ow
County A, orn